WREN STERLING FINANCIAL PLANNING LIMITED: Person with Significant Control

  • Overview

    Company NameWREN STERLING FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09157918
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WREN STERLING FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Palatine Founder Partner Ii Lp
    Lothian Road
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    Jun 26, 2017
    Lothian Road
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredScotland
    Registration NumberSl010003
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Palatine Gp Ii Llp
    Brown Street
    M2 2JT Manchester
    50 Brown Street
    England
    Jun 29, 2016
    Brown Street
    M2 2JT Manchester
    50 Brown Street
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc412191
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    26 Spring Gardens
    M2 1AB Manchester
    4thfloor, The Zenith Building
    England
    Apr 20, 2016
    26 Spring Gardens
    M2 1AB Manchester
    4thfloor, The Zenith Building
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredUk
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberLp014825
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    123 Houndsditch
    EC3A 7BU London
    5th Floor, Cutlers Exchange
    England
    Apr 20, 2016
    123 Houndsditch
    EC3A 7BU London
    5th Floor, Cutlers Exchange
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompames Act
    Place RegisteredCompanies House
    Registration Number09157815
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Palatine Private Equity Llp
    Brown Street
    M2 2JT Manchester
    50 Brown Street
    England
    Apr 06, 2016
    Brown Street
    M2 2JT Manchester
    50 Brown Street
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc315480
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0